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Canonical ID: NK-oXVQjqvmYXHhLGKB35wubr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Adresse: 17 rue Mytnaya, Moscou, Fédération de Russie Type d'entité: société par actions Lieu d'enregistrement: Fédération de Russie Numéro d'enregistrement: 621628 Principal établissement: Moscou, Fédération de Russie Autre entité associée: gouvernement de la Fédération de Russie | fra | mc_fund_freezes | mc-freezes-b4518789e79e1ca8adc4613e8c56f9771881916c | |||
LegalEntity:notes | Registration number: TIN 7813252159 | ch_seco_sanctions | ch-seco-57031 | ||||
LegalEntity:notes | Other associated entities: Government of the Russian Federation | ch_seco_sanctions | ch-seco-57031 | ||||
LegalEntity:notes | Russian state-owned joint-stock company responsible for the manufacturing of security products including banknotes, coins, stamps, identity cards, secure documents, state orders and medals. As such, JSC Goznak is responsible for printing all Russian passports, including passports distributed in the occupied regions of Ukraine, including the Donbas, as well as military documents for Russia’s Defense Sector. The distribution of passports plays an important role in Russia’s attempt to “russify” and destabilize Ukraine. JSC Goznak is therefore responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-57031 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-57031 | ||||
LegalEntity:notes | Principal place of business: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-57031 | ||||
Organization:notes | Type of entity: Joint Stock Company; Other associated entities: Government of the Russian Federation | be_fod_sanctions | eu-fsf-eu-8798-57 | ||||
Organization:notes | Joint Stock Company | be_fod_sanctions | eu-fsf-eu-8798-57 | ||||
Organization:notes | Principal place of business: Moscow, Russian Federation | be_fod_sanctions | eu-fsf-eu-8798-57 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1557 | |||
Organization:notes | Autre entité associée: gouvernement de la Fédération de Russie - Société anonyme publique russe responsable de la fabrication de produits de sécurité, dont billets de banque, pièces, timbres, cartes d'identité, documents sécurisés, décorations nationales et médailles. À ce titre, JSC Goznak est responsable de l'impression de tous les passeports russes, y compris les passeports délivrés dans les régions occupées d'Ukraine, dont le Donbass, ainsi que de documents militaires pour le secteur russe de la défense. La délivrance de passeports joue un rôle important dans la tentative de la Russie de "russifier" et de déstabiliser l'Ukraine. Par conséquent, JSC Goznak est responsable d'actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions. | fra | fr_tresor_gels_avoir | fr-ga-5001 | |||
Organization:notes | Type of entity: Joint Stock Company; Other associated entities: Government of the Russian Federation | eu_fsf | eu-fsf-eu-8798-57 | ||||
Organization:notes | Joint Stock Company | eu_fsf | eu-fsf-eu-8798-57 | ||||
Organization:notes | Principal place of business: Moscow, Russian Federation | eu_fsf | eu-fsf-eu-8798-57 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-oocxozdieuevj-2g-cakwrg9w1i | |||